The register of members and share transfer books of the Company will be closed from Thursday, September 18, 2025 to Wednesday, September 24, 2025 (both days inclusive) for the purpose of ....
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Awaiting price reaction for this filing.
Hind Commerce Ltd held a board meeting on August 7, 2025, and approved its Q1 FY26 (quarter ended June 30, 2025) unaudited financial results along with the limited review report. Revenue from operations rose to Rs 21.55 lakh from Rs 15.82 lakh in the same quarter last year, showing year-on-year growth. The board appointed Mrs. Archna Maheshwari as an Additional Independent Director for 5 years and Mr. Umesh Lahoti as Managing Director for 5 years — notably, Mr. Umesh Lahoti is the brother of existing director Mr. Ujwal Lahoti, making this a family-related appointment. Mrs. Sonam Jain was appointed as Secretarial Auditor for a 5-year term (FY26–FY30). The 40th Annual General Meeting was scheduled for September 24, 2025, at the registered office in Mumbai, with the register of members closed from September 18 to 24, 2025.
Shareholders should note that the Managing Director role is going to a family member of an existing director, which raises questions about board independence. The company remains small (revenue in low lakhs), so material impact on share price is unlikely from these governance changes alone. Investors holding shares as of September 17, 2025, are eligible to vote at the AGM.